Gray's Mechanical Services London Limited

General information

Name:

Gray's Mechanical Services London Ltd

Office Address:

54 Poland Street W1F 7NJ Soho

Number: 12232919

Incorporation date: 2019-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 54 Poland Street, Soho W1F 7NJ Gray's Mechanical Services London Limited is classified as a Private Limited Company with 12232919 registration number. This firm appeared on 2019-09-30. The enterprise's declared SIC number is 43390: Other building completion and finishing. Gray's Mechanical Services London Ltd released its latest accounts for the period that ended on Fri, 30th Sep 2022. Its most recent confirmation statement was released on Wed, 2nd Aug 2023.

In order to satisfy its clients, this particular firm is constantly directed by a group of three directors who are Margo F., Simon G. and James F.. Their constant collaboration has been of cardinal use to this specific firm for three years. Additionally, the director's duties are supported by a secretary - Brian I., who was chosen by this specific firm in 2021.

Financial data based on annual reports

Company staff

Margo F.

Role: Director

Appointed: 15 October 2021

Latest update: 22 August 2024

Brian I.

Role: Secretary

Appointed: 23 April 2021

Latest update: 22 August 2024

Simon G.

Role: Director

Appointed: 30 September 2019

Latest update: 22 August 2024

James F.

Role: Director

Appointed: 30 September 2019

Latest update: 22 August 2024

People with significant control

Executives who control this firm include: Margo F. has substantial control or influence over the company. Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Margo F.
Notified on 25 May 2021
Nature of control:
substantial control or influence
Simon G.
Notified on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 30 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 6th, May 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
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